ALT - Allied Technologies - Results Of The Annual General Meeting
ALT
ALT
ALT - Allied Technologies - Results Of The Annual General Meeting
Allied Technologies Limited
(Incorporated in the Republic of South Africa)
(Registration Number 1946/020415/06)
Share code: ALT & ISIN: ZAE000015251
("Altech" or "the company")
RESULTS OF THE ANNUAL GENERAL MEETING
At the Annual General Meeting of Altech shareholders held on Tuesday 8 July
2008, the ordinary resolution relating to the issue of shares for cash was
withdrawn. All the other resolutions as set out in the Notice of Annual
General Meeting were passed by the requisite majorities of votes.
The special resolution will be lodged with the Registrar of Companies for
registration.
Johannesburg
9 July 2008
Sponsor
Investec
Date: 09/07/2008 08:00:02 Produced by the JSE SENS Department.
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